Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Infracare London PS Limited
- Incorporated
- 1 November 2013 (13 years)
- Previously known as
- London Liftco PS Limited (until 1 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Address
- Challenge House International DriveTewkesbury Business ParkTewkesburyGL20 8UQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
Irish
Born August 1968 (58)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 24 January 2014
British
Born January 1970 (56)
Director · Appointed 1 November 2013
British
Born October 1971 (55)
Officer history (14 former)
24 June 2025
24 June 2025
29 November 2024
22 November 2024
7 October 2024
Resigned Brown, Georgina Claire as Secretary
7 October 2024
Appointed Holland, Andrew Philip as Secretary
28 September 2023
28 September 2023
11 January 2022
6 September 2021
Appointed Brown, Georgina Claire as Secretary
3 September 2021
Resigned Holland, Andrew Philip as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
23 October 2019
21 October 2019
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
25 May 2018
25 May 2018
18 December 2017
15 September 2017
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith as Secretary
2 July 2015
30 May 2014
24 January 2014
24 January 2014
1 November 2013
1 November 2013
Appointed Phillips, Judith as Secretary
1 November 2013
1 November 2013
1 November 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05049694
Corporate entity · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04573567
Corporate entity · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05049706
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Infracare East London Limited Owns 50–75% of shares
East London Lift Accommodation Services Limited Owns 75–100% of shares
East London Lift Holdco No2 Limited Owns 75–100% of shares
East London Lift Accommodation Services No2 Limited Owns 75–100% of shares
East London Lift Holdco No3 Limited Owns 75–100% of shares
Ellas No3 Limited Owns 75–100% of shares
East London Lift Holdco No4 Limited Owns 75–100% of shares
Ellas No4 Limited Owns 75–100% of shares
Infracare London PS Limited This company Owns 25–50% of shares
Infracare North West London Limited Owns 50–75% of shares
BHH Holdco Limited Owns 75–100% of shares
BHH Lift Accommodation Services Limited Owns 75–100% of shares
Infracare South East London Limited Owns 50–75% of shares
BBG Holdco Limited Owns 75–100% of shares
BBG Lift Accommodation Services Limited Owns 75–100% of shares
BBG Lift Holdco (No 2) Limited Owns 75–100% of shares
BBG Lift Accommodation Services (No 2) Limited Owns 75–100% of shares
Infracare Wolverhampton and Walsall Limited Owns 50–75% of shares
Walsall Holdco Limited Owns 75–100% of shares
Walsall Lift Accommodation Services Limited Owns 75–100% of shares
Wolverhampton City and Walsall Holdco Limited Owns 75–100% of shares
Wolverhampton City and Walsall Lift Accommodation Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £164,000
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,752 | £291 | £183 | £203 | |
| Current Assets | £1,710,000 | £494,000 | ||||
| Creditors (< 1 year) | £1,546,000 | £1,682 | £221 | £122 | £142 | £437,000 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £164,000 | (£1,682) | (£221) | (£122) | (£142) | £57,000 |
| Net Assets | £164,000 | £70 | £70 | £61 | £61 | £57,000 |
| Shareholder Funds | £164,000 | £70 | £70 | £61 | £61 | £57,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Appointment of a director | |||
| 1 May 2025 | Micro company accounts | 31 December 2024 |
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